Agenda

ACCESS Joint Committee - Thursday, 12th November, 2020 10.00 am

Venue: Virtual

Contact: Joel Cook  03000 416892

Note: In response to COVID-19, the Government has legislated to permit remote attendance by Elected Members at formal meetings. This is conditional on other Elected Members and the public being able to hear those participating in the meeting. Those parts of the meeting of the ACCESS Joint Committee that are open to the public will be accessible online via the link below: 

Media

Items
No. Item

1.

Apologies/Substitutes

Apologies

Substitutes

LA

 

 

 

 

 

 

 

 

 

 

2.

Declaration of interests in items on the agenda

3.

Chair's remarks

4.

Minutes of the meeting held on 7 September 2020 pdf icon PDF 297 KB

5.

Business Plan pdf icon PDF 349 KB

Additional documents:

6.

Communications pdf icon PDF 358 KB

Additional documents:

7.

ESG / RI Position Statement pdf icon PDF 379 KB

8.

Motion to Exclude the Press and Public

RESOLVED that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 3 & 5 of part 1 of Schedule 12A of the Act.

 

EXEMPT ITEMS

 

9.

Contract Management

10.

Sub-fund Implementation

11.

ACCESS illiquid asset pooling approach

12.

Fiduciary Duties - Q&A update